Company Information

CIN
U55101GA2011PTC006763
Status
Date of Incorporation
11 August 2011
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
12,201,300
Authorised Capital
12,500,000

Directors

Namit Ashok Kanwar
Namit Ashok Kanwar
Director/Designated Partner
for about 7 years

Past Directors

Nelli Sologub
Nelli Sologub
Additional Director
about 8 years ago
Shreya Sakharam Wairkar
Shreya Sakharam Wairkar
Director
over 9 years ago
Franca Maria Gasparini
Franca Maria Gasparini
Director
over 13 years ago
Federico Parodi
Federico Parodi
Director
over 13 years ago

Documents

List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Form DIR-12-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Notice of resignation;-14092016
Form DIR-12-14092016_signed
Evidence of cessation;-14092016
Letter of appointment;-31082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016
Form DIR-12-31082016_signed
Notice of resignation;-30082016
Evidence of cessation;-30082016

Frequently Asked Questions

What is the date of Rumba holiday homes private limited incorporation?

Incorporation date of the company is 11 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Rumba holiday homes private limited has appointed how many directors?

The appointed directors in the company are:

  • Federico parodi
  • Franca maria gasparini
  • Shreya sakharam wairkar
  • Namit ashok kanwar
  • Nelli sologub